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Board of Directors: Board Meeting Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
October 28, 2009
Wednesday
4:00 p.m.
REGULAR BOARD OF DIRECTORS’ MEETING
AGENDA
| I. | Convene Meeting |
| II. | Pledge of Allegiance |
| III. |
Executive Session (none) |
| IV. |
Approval of the Agenda*
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| V. |
Consent Agenda*
| A. |
Board Calendar |
| B. |
Upcoming Training & Conferences
| 1. |
NRECA Director Winter Training - December 11-16 - Nashville, TN (Hill, Kennedy & Vazquez) |
| 2. |
Annual Audit Committee Issues Conference - February 2, 2010 - Phoenix, AZ (Hill) |
| 3. |
NRECA Annual Meeting - February 11-18, 2010 - Atlanta GA |
| 4. |
APA Legislative Conference - March 9-10, 2010 - Juneau, AK |
| 5. |
Annual Legislative Conference - May 2-5, 2010 - Washington, D.C. |
| 6. |
APA 59th Annual Meeting - August 11-13, 2010 - Fairbanks, AK |
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| C. |
Minutes -
September 30, 2009 (Knight-Scott) and
October 7, 2009 (McDonald) |
| D. |
Director Expenses |
| E. |
4th Quarter Commercial Paper Issue Authorization (Cunningham) |
| F. |
Southcentral Power Project (SPP) Combustion Turbine/Generator (CTG)
Transportation Service Purchase (Knecht) |
| G. |
Approval of the 2010 Operating Budget (McKay-Highers) |
| H. |
Approval of the 2010 Capital Budget (Jenkin) |
| I. |
Board Policy 105 - Duties and Responsibilties of the Board of Directors (Cutler/Smith) |
| J. |
Board Policy 118 - Delegation of Certain of the Secretary of the Board's
and Treasurer of the Board's Duties to the Chief Executive Officer (Cutler/Smith) |
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| VI. |
Persons to be heard
| A. | Wholesale Customer Comments |
| B. | Member Comments |
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| VII. |
CEO Report
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| VIII. |
Correspondence |
| IX. |
Directors Reports
| A. |
Committee Reports |
| B. |
APA Report |
| C. |
Meeting Reports |
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| X. |
Unfinished Business |
| XI. |
New Business (scheduled)
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| XII. |
Director Comments |
| XIII. |
Executive Session* (scheduled)
| A. |
Discussion with board attorney regarding previous motion on CEO Compensation |
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| XIV. |
New Business (continued)
| D. |
CEO Compensation* (Board) |
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| XV. |
Adjournment* |
| * | Denotes Action Items |
| ** | Denotes Possible Action Items |
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